Status
Authorized capital
Revenues
Employees in 2024
LLC "DANINAS"
Limited Liability Company "Daninas"
Legal address
360001, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kaliningradskaya, Zd. 15
INN and KPP (TIN and RRC)
0711058174, 072601001
OGRN (Primary State Register Number)
1020700751939
Authorized capital
962 000 rub.
Registration date
04.11.1997
Age of organization
28 years 5 months 2 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Current status:
active
associate Director
Ahohov Aslanbi Ruslanovich
from 03.08.2025
INN 072110312586
Director
Haraev Feliks Ahmedovich
from 10.06.2008
INN 071300045778
Oao "Kabbalkavtotrans"
Share size: 962 000 rub. (100%)
INN 0711019270
| 93.11 | Activities of sports facilities
find companies with this code... |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 85.22 | Higher education |
| 85.22.1 | Higher education - Bachelor's degree |
| 85.22.2 | Higher education - specialty |
| 85.22.3 | Higher education - Master's degree |
| 85.30 | Professional training |
| 85.41.1 | Education in the field of sports and recreation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1067269629
Registration date: 1997-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1067269629
Registration date: 1997-11-21
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700051896) |
| 03.08.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2250700262492) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700204820) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700204819) |
| 20.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700469384) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700357151) |
| 20.08.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2210700077366) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700184628) |
| 07.05.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726097715) |
| 19.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2160726320137) |
| 30.07.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2160726166071) |
| 09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726127263) |
| 24.09.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2140726019950) |
| 27.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726020381) |
| 11.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110726001296) |
| 11.02.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2110726001285) |
| 10.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080721027605) |
| 22.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080721012964) |
| 13.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070721062245) |
| 01.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070721044964) |
| 06.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700569445) |
| 10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700751939) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
276 000 rub.
Revenues for 2018:
554 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
463 000 rub.
Expenses for 2018:
519 000 rub.
(no details)
Income tax:
penalty: 307.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 14 080 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 495.47 rub.
Corporate property tax:
fine: 11 656.14 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 264 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 212.13 rub.
Personal income tax:
penalty: 744.06 rub.
Personal income tax:
fine: 527 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.